MYSTONE INTERNACIONAL SL

Hoja AL33455· NIF B04682191

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/10/2009
Director :
Niepel Kay
Former name :
MYSTUNE INTERNACIONAL SOCIEDAD DE RESPONSABILIDAD LIMITADA

Legal information

Legal information for MYSTONE INTERNACIONAL SL

NIF
Hoja registral
IRUS1000019999488
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/10/2009
Register referenceTomo 1339 · Folio 192 · Hoja AL33455
Former names
MYSTUNE INTERNACIONAL SOCIEDAD DE RESPONSABILIDAD LIMITADA2009-10-21 → 2018-04-26
StatusVigente

Activity

MYSTONE INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 October 2009. The Spanish commercial register has published 5 filings for this company, from 21 October 2009 to 26 April 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio de productos en piedra natural y derivados. Comercio de productospara la construcción. Comercio de muebles y accesorios de decoración. Comercio de chimeneas y aparatos de calefacción. Promoción y servicios a las empresas de la piedra natural y decoración.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MYSTONE INTERNACIONAL…Niepel KayNiepel Kay

Cap table · shareholdings

  • Niepel Kay100 %

    Individual · since 21/10/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MYSTONE INTERNACIONAL…Niepel KayNiepel Kay

Beneficial owner (UBO)

Niepel Kay100 %

Individual · ultimate beneficial owner · since 21/10/2009

Beneficial owner network map

2 nodes Person Company
MYSTONE INTERNACIONAL…Niepel KayNiepel Kay

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2018· Registered 16/04/2018· I/A 2
  2. Cambio de denominación socialPublished 26/04/2018· Registered 16/04/2018· I/A 2
  3. ConstituciónPublished 21/10/2009· Registered 07/10/2009· I/A 1
  4. Declaración de unipersonalidadPublished 21/10/2009· Registered 07/10/2009· I/A 1
  5. NombramientosPublished 21/10/2009· Registered 07/10/2009· I/A 1

Changes

  1. 26/04/2018Modificaciones estatutarias
  2. 21/10/2009Declaración de unipersonalidad

    NIEPEL KAY

Capital · events

  1. 21/10/2009Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/04/2018#4855943

    Company name: MYSTUNE INTERNACIONAL SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    MYSTUNE INTERNACIONAL SOCIEDAD DE RESPONSABILIDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1.- Denominación .- La sociedad tiene la denominación "MYSTONE INTERNACIONAL, SL" Se regirá por los presentes Estatutos y en …
  2. 21/10/2009#428723

    Company name: MYSTUNE INTERNACIONAL SOCIEDAD DE RESPONSABILIDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MYSTUNE INTERNACIONAL SOCIEDAD DE RESPONSABILIDAD LIMITADA. Constitución. Comienzo de operaciones: 11.09.09. Objeto social: Comercio de productos en piedra natural y derivados. Comercio de productospara la construcción. Comercio de muebles y accesori…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR VENTA DE LA HOYA S/N (CANTORIA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector